Tag: EFCC
Buhari Rates Saraki, Dogara’s Performance In The Last Four Years
President Muhammadu Buhari says he rates senate president Bukola Saraki and Yakubu Dogara, speaker of the house, “very very low”.
Speaking in an interview with...
Illegal Detainees: Navy Disobeying Buhari On Release Of 40 Nigerians –...
Femi Falana, human rights lawyer, has accused the Nigerian navy of flouting the order of President Muhammadu Buhari to release the 40 Nigerians “illegally...
Rochas Okorocha Is Under Investigation – EFCC
The Economic and Financial Crimes Commission (EFCC) says it is investigating Rochas Okorocha, governor of Imo state.
Ibrahim Magu, acting chairman of the anti-graft agency,...
11 Reasons Why Nigerian Singer, Naira Marley May Spend Seven Years...
The Economic and Financial Crimes Commission (EFCC) has preferred an 11-count charge against Nigerian musician, Azeez Fashola, aka Naira Marley, for alleged credit card...
LGs Can’t Withdraw More Than N5m Cash Daily From June –...
The Nigeria Financial Intelligence Unit has vowed sanctions for any commercial bank which allowed transactions from any local government account without monies first reaching...
ICPC Ordered To Unfreeze Firm’s Bank Accounts, Release Seized Assets
Federal High Court, Abuja has ordered ICPC to immediately unfreeze bank accounts and release seized assets belonging to Blaid Construction Limited and its director,...
Governors Promoting Insecurity To Inflate Security Vote – Magu
Ibrahim Magu, acting chairman of the Economic and Financial Crimes Commission (EFCC), has accused governors of promoting insecurity in their states in order to...
False Asset Declaration: I’m Ready To Face The Judge — Bala...
Bala Mohammed, Bauchi governor-elect, says he has done nothing wrong and is ready to face the law.
Mohammed said this on Monday while speaking with...
30 Days To His Inauguration, EFCC Goes After Bauchi Governor Elect
The Economic and Financial Crimes Commission (EFCC) has filed fresh charges against Bala Mohammed, governor-elect of Bauchi state.
According to The PUNCH, Mohammed was charged...
EFCC Arrests 32 Suspected Yahoo Boys In Ogun State (Photos)
EFCC operatives from the Ibadan zonal office today Thursday, April 25th, arrested 32 suspected internet fraudsters popularly known as ‘Yahoo-Yahoo Boys.
A statement from the...
